UNIFII LIMITED
NO. 1, POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 07206707
- Last Updated: 01 Mar 2024
Company Profile
UNIFII LIMITED was incorporated on Monday, March 29, 2010 as a Private Limited Company with registered address in LONDON. UNIFII LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 5 months and 23 days.
| Name | UNIFII LIMITED |
|---|---|
| Company number | 07206707 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unifii Global Holdings Limited Poultry, EC2R 8EJ |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen James Mamelok Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Charles Glock Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against UNIFII LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIFII LIMITED | 29 Mar 2010 |
| SERVICE INTEGRATORS LIMITED | 19 Dec 2017 |